LAPLOCK SECURITIES LIMITED

Overview

Company Name	LAPLOCK SECURITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01813235
Jurisdiction	England/Wales
Date of Creation	May 02, 1984
Date of Cessation	Dec 02, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LAPLOCK SECURITIES LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is LAPLOCK SECURITIES LIMITED located?

Registered Office Address	Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of LAPLOCK SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
SLADE TRANSPORT (STREETLY) LIMITED	May 02, 1984	May 02, 1984

What are the latest accounts for LAPLOCK SECURITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2012

What is the status of the latest annual return for LAPLOCK SECURITIES LIMITED?

Annual Return

Last Annual Return	Dec 31, 2012

What are the latest filings for LAPLOCK SECURITIES LIMITED?

Filings

Date

Description

Document

Type

Dec 02, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 02, 2014

Administrator's progress report to Jul 28, 2014

20 pages

2.24B

Sep 02, 2014

Notice of move from Administration to Dissolution on Jul 28, 2014

20 pages

2.35B

Jul 16, 2014

Registered office address changed from Millennium House Moss Road Witham Essex CM8 3UQ on Jul 16, 2014

2 pages

AD01

Feb 28, 2014

Administrator's progress report to Feb 04, 2014

18 pages

2.24B

Oct 03, 2013

Notice of deemed approval of proposals

1 pages

F2.18

Oct 01, 2013

Notice of deemed approval of proposals

19 pages

F2.18

Sep 20, 2013

Statement of administrator's proposal

40 pages

2.17B

Sep 19, 2013

Statement of administrator's proposal

40 pages

2.17B

Sep 17, 2013

Statement of affairs with form 2.14B

7 pages

2.16B

Aug 16, 2013

Satisfaction of charge 9 in full

4 pages

MR04

Aug 12, 2013

Appointment of an administrator

1 pages

2.12B

Feb 05, 2013

Full accounts made up to Apr 30, 2012

14 pages

Jan 28, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2013	Statement of capital on Jan 28, 2013 Capital: GBP 100	SH01

Jan 18, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

5 pages

AR01

Sep 20, 2011

Full accounts made up to Apr 30, 2011

15 pages

Jan 25, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

5 pages

AR01

Jan 25, 2011

accounts-with-accounts-type-

6 pages

Oct 20, 2010

legacy

5 pages

MG01

Feb 02, 2010

accounts-with-accounts-type-

6 pages

Jan 28, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Feb 20, 2009

accounts-with-accounts-type-

7 pages

Jan 23, 2009

legacy

4 pages

363a

Jan 23, 2009

legacy

1 pages

353

Jan 23, 2009

legacy

1 pages

190

View All Filings

Who are the officers of LAPLOCK SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLEN, Stephen John 51 Old Penkridge Road WS11 1HY Cannock Whitemead Staffordshire	Apr 02, 2008		Secretary	51 Old Penkridge Road WS11 1HY Cannock Whitemead Staffordshire		British		Company Director	113733110002
ALLEN, Stephen John 51 Old Penkridge Road WS11 1HY Cannock Whitemead Staffordshire	Apr 02, 2008		Director	51 Old Penkridge Road WS11 1HY Cannock Whitemead Staffordshire	United Kingdom	British	1953-5	Company Director	113733110002
BOWCOCK, Carl Robert Long Catlis Road ME8 9TY Rainham 165 Kent	Apr 02, 2008		Director	Long Catlis Road ME8 9TY Rainham 165 Kent	United Kingdom	British	1958-11	Company Director	129518540001
ATKINSON, Julie Teresa 11 Yoxhall House The Grange Wychnor Park DE13 8BU Burton On Trent	May 23, 2001	Apr 02, 2008	Secretary	11 Yoxhall House The Grange Wychnor Park DE13 8BU Burton On Trent		British		Company Director	96586690001
HARPER, Julie Ann Granville House Chester Road WS9 9HH Stonnall West Midlands	Jan 31, 1997	May 23, 2001	Secretary	Granville House Chester Road WS9 9HH Stonnall West Midlands		British		Secretary	51611580002
MALE, Julie Clare 10 Bluebell Road Walsall Wood WS9 9EU Walsall West Midlands		Jan 31, 1997	Secretary	10 Bluebell Road Walsall Wood WS9 9EU Walsall West Midlands		British			20968690001
ATKINSON, Julie Teresa 11 Yoxhall House The Grange Wychnor Park DE13 8BU Burton On Trent	May 23, 2001	Apr 02, 2008	Director	11 Yoxhall House The Grange Wychnor Park DE13 8BU Burton On Trent		British	1965-8	Company Director	96586690001
THOMAS, Steven Alan Hillwood Farm Hillwood Road B75 5QN Sutton Coldfield West Midlands	May 23, 2001	Apr 02, 2008	Director	Hillwood Farm Hillwood Road B75 5QN Sutton Coldfield West Midlands	England	British	1968-8	Company Director	64342880004
THOMAS, Teresa Monica 3 Cressington Drive B74 2SU Sutton Coldfield West Midlands	Jan 04, 2002	May 24, 2005	Director	3 Cressington Drive B74 2SU Sutton Coldfield West Midlands		British	1944-10	Businessman	5326280001
WHITEHEAD, Colin Peter Granville House Chester Road WS9 9HH Stonnall West Midlands		May 23, 2001	Director	Granville House Chester Road WS9 9HH Stonnall West Midlands		British	1950-9	Haulage Contractor	24566280002

View Detailed Information on Officers and People with Significant Control

Does LAPLOCK SECURITIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge by way of debenture	Created On Oct 18, 2010 Delivered On Oct 20, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Close Invoice Finance LTD
	Transactions Oct 20, 2010Registration of a charge (MG01)
Debenture containing fixed and floating charges	Created On Apr 02, 2008 Delivered On Apr 10, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 10, 2008Registration of a charge (395) Aug 16, 2013Satisfaction of a charge (MR04)
Debenture	Created On Apr 02, 2008 Delivered On Apr 05, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Co-Operative Bank PLC
	Transactions Apr 05, 2008Registration of a charge (395)
Legal mortgage	Created On Mar 26, 1999 Delivered On Apr 08, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 9 atlas estate brookvale road witton birmingham west midlands t/no.WM354253. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 08, 1999Registration of a charge (395) Mar 14, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 04, 1995 Delivered On Sep 18, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a unit 6 atlas industrial estate brookvale road witton birmingham west midlands t/n WM401480 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 18, 1995Registration of a charge (395) Mar 14, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 10, 1995 Delivered On May 17, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a unit 6 atlas industrial estate brookvale road witton birmingham west midlands t/no.WM401480 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 17, 1995Registration of a charge (395) Mar 14, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 26, 1988 Delivered On Oct 10, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Piece of land at brookvale road witton west midlands and/or the proceeds of salethereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 10, 1988Registration of a charge Mar 14, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 07, 1988 Delivered On Jun 23, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 7 the atlas estate brookfield road witton west midlands t/no wm 407485 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 23, 1988Registration of a charge Mar 14, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 27, 1986 Delivered On Apr 10, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 8 and land the atlas estate brookfield road witton birmingham west midlands. T/no wm 326882 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 10, 1986Registration of a charge Mar 14, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 29, 1985 Delivered On Sep 03, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 03, 1985Registration of a charge Apr 08, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LAPLOCK SECURITIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 28, 2014	Administration ended
Aug 05, 2013	Administration started

In administration

Name	Role	Address
Stuart David Maddison 9 Greyfriars Road RG1 1JG Reading Berkshire	practitioner	9 Greyfriars Road RG1 1JG Reading Berkshire
Robert Jonathan Hunt 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Toby Scott Underwood 101 Barbirolli Square Lower Mosley Street M2 3PW Manchester	practitioner	101 Barbirolli Square Lower Mosley Street M2 3PW Manchester

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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